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Recovering the Proceeds of Fraud

by: Association of Certified Fraud Examiners Association of Certified Fraud Examiners
Recovering damages from a fraud case can be complicated. This self-study course will help you enhance your ability to recover ill-gotten gains by covering the various legal theories, actual and punitive damages, and evidence required to document losses. A perfect companion course to the ACFE’s self-study course, Making Crime Pay: How to Locate Hidden Assets, this course is designed for fraud examiners, auditors, expert witnesses and loss prevention personnel.
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